Gmg Properties Limited was started on 16 Dec 1992 and issued a number of 9429038909634. The registered LTD company has been run by 4 directors: Marsh Geoffrey Kibby - an active director whose contract started on 31 Jul 1995,
David Peter Steele - an inactive director whose contract started on 16 Dec 1992 and was terminated on 01 Aug 1995,
Sharon Suzanne Steele - an inactive director whose contract started on 18 Nov 1994 and was terminated on 01 Aug 1995,
Terrence Leonard Pratley - an inactive director whose contract started on 16 Dec 1992 and was terminated on 18 Nov 1994.
As stated in our database (last updated on 28 Mar 2024), this company uses 1 address: C/-Vanburwray, 7 Liardet Street, New Plymouth, 4310 (type: registered, physical).
Until 25 Jun 2015, Gmg Properties Limited had been using C/-Vanburwray, 7 Liardet Street, New Plymouth 4310 as their registered address.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 4 shares are held by 1 entity, namely:
Kibbys Metal Pressing Limited (an entity) located at New Plymouth postcode 4310.
Another group consists of 1 shareholder, holds 99.8 per cent shares (exactly 1996 shares) and includes
Kibbys Metal Pressing Limited - located at New Plymouth.
Previous addresses
Address: C/-vanburwray, 7 Liardet Street, New Plymouth 4310 New Zealand
Registered address used from 30 Oct 2007 to 25 Jun 2015
Address: Vanburwray, P O Box 649, New Plymouth New Zealand
Physical address used from 15 Jan 1997 to 25 Jun 2015
Address: 7 Liardet Street, New Plymouth
Physical address used from 15 Jan 1997 to 15 Jan 1997
Address: C/- Vanburwray, 7 Liardet Street, New Plymouth
Registered address used from 26 Jul 1995 to 30 Oct 2007
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Entity (NZ Limited Company) | Kibbys Metal Pressing Limited Shareholder NZBN: 9429040176444 |
New Plymouth 4310 New Zealand |
16 Dec 1992 - |
Shares Allocation #2 Number of Shares: 1996 | |||
Entity (NZ Limited Company) | Kibbys Metal Pressing Limited Shareholder NZBN: 9429040176444 |
New Plymouth 4310 New Zealand |
16 Dec 1992 - |
Marsh Geoffrey Kibby - Director
Appointment date: 31 Jul 1995
Address: New Plymouth, 4310 New Zealand
Address used since 01 Jun 2015
David Peter Steele - Director (Inactive)
Appointment date: 16 Dec 1992
Termination date: 01 Aug 1995
Address: New Plymouth,
Address used since 16 Dec 1992
Sharon Suzanne Steele - Director (Inactive)
Appointment date: 18 Nov 1994
Termination date: 01 Aug 1995
Address: New Plymouth,
Address used since 18 Nov 1994
Terrence Leonard Pratley - Director (Inactive)
Appointment date: 16 Dec 1992
Termination date: 18 Nov 1994
Address: New Plymouth,
Address used since 16 Dec 1992
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